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To: rodguy911

Ole Dershowitz has been hinted at with Epstein.

Something strange about that situation.

You know something else?

I am going to admit this.

I don’t know how money laundering works. Maybe Cousin Mike or someone else could explain it to me.

I wonder how many people don’t know how money laundering works. Few of us living on paychecks/social security have any need to launder money.


73 posted on 12/01/2019 7:39:56 AM PST by Fishtalk
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To: Fishtalk

Any scam where a boat load of money that is not yours can be passed around via “legal” means to eventually get back to you as payment for services rendered, in a generous way.


78 posted on 12/01/2019 7:45:34 AM PST by going hot (happiness is a momma deuce)
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To: Fishtalk
If you go to a 7-11 wearing a Biden Mask and carrying a Clint Eastwood 45 point it at the clerk and demand all the money.then he give you $3,200.You have committed armed robbery.

If you take that $3,200. to the Vatican bank, give the teller 20% of your take to put it in your robbery account you have just laundered the money. photo below shows the Vatican bank,which is well guarded,LOl!!

86 posted on 12/01/2019 7:57:56 AM PST by rodguy911
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To: Fishtalk
don’t know how money laundering works.

Good example is in Breaking Bad. Walter has several million in meth money he can't really use. He buys a car wash and creates receipts paid for by the meth money.

91 posted on 12/01/2019 8:03:30 AM PST by AU72
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To: Fishtalk

One example is casinos.

Sell drugs and take cash to the Casino, and purchase chips.
Give your chips to your partner.
Wait a hour, eat some food.
Partner exchanges chips for clean casino money


103 posted on 12/01/2019 8:20:03 AM PST by Steven Tyler
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To: Fishtalk

The primary way of laundering money in DC is through the family like Reid did. Make you family get into a business like Real Estate and sell properties way over market price or way under which looks legitimate. Pelosi has been doing it for decades.

A country like Ukraine does it with businesses or govt contracts and put family members on a board where they do no work and pay them an inflated wage.

More sophisticated laundering is through a fund like the Clinton Foundation where the key officers get huge salaries and benefits.


140 posted on 12/01/2019 11:47:05 AM PST by bray (Pray for President Trump)
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